- First Horizon Bank (Memphis, TN)
- … Protection Services ensuring the organization's goals and objectives are achieved. The Fraud Risk Strategy role has three primary day-to-day ... the data, they must be able to identify emerging fraud trends quickly and then adjust the rules thus...the operating environment to ensure change readiness. * Evaluates risk factors when making critical business recommendations. * Promotes… more
- SMBC (Phoenix, AZ)
- …journey to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy , you are responsible for developing and ... building the fraud strategy for Jenius Bank. You will...fraud loss performance goals, balancing customer experience, managing risk , and ensuring compliance. You will be the primary… more
- Ally (Raleigh, NC)
- …shouldn't your opportunities be, too? **The Opportunity** The Director of Account Opening Strategy is a key member of the Fraud Prevention team who uses ... for helping to ensure the business can effectively mitigate fraud risk in an ever changing and...financial services industry with a proven history of driving fraud strategy in the Account Opening and/or… more
- Truist (Charlotte, NC)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... to time. 1. Develop the relevant FTS department's long-term strategy as well as short, intermediate and long-term tactical...bank products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing… more
- Wells Fargo (Wilmington, DE)
- …on implementing innovative and effective business solutions that address the Enterprise's internal fraud risk + Lead the strategy development and resolution ... this role, you will:** + Develop and support data-driven strategy programs intended to alert potential internal fraud...practices and standards + Demonstrable experience in the internal fraud and conduct risk space + Ability… more
- Comerica (Farmington Hills, MI)
- …and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams to ensure ... expert" as it relate to all the form of fraud risk ( external, Internal and Theft)...( external, Internal and Theft) for both Operation and Fraud Strategy across all Comerica Business products,… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... ensure the highest level of trust, safety, compliance, and fraud prevention. Responsibilities: Strategy Development and Execution:...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- SMBC (Sacramento, CA)
- …staffing needs to align with the fraud roadmap set by the ED of Fraud Strategy . + Report on fraud team performance to senior executive leadership ... on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing… more
- Wells Fargo (Wilmington, DE)
- …is accountable to adhere to multiple policies including, but not limited to, Model Risk , Fraud Risk and Allegations Management. This position will have ... seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief...discovery, and research on rule performance breaches to verify risk , root cause drivers and facilitate accountability forums to… more
- DoorDash (Chicago, IL)
- …vision to life. This leader will be responsible for both the long term product strategy as well as execution: + Fraud : Keeping DoorDash and our customers ... with new threat vectors. About the Role As the Director of Product for Integrity, you'll own the entire...of relevant PM experience. + 5+ years in a fraud , risk or payments product Why You'll… more
- USAA (Colorado Springs, CO)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale,… more
- Experian (Costa Mesa, CA)
- …fraud detection, and authentication suites of service. You will report to the Senior Director of ID & Fraud Product Management. You'll have opportunity to: + ... product enhancements, work with marketing to develop and launch strategy and launch artifacts. + Track and forecast revenue...teams without direct authority. + Expertise in identity and fraud , analytics, financial services, credit risk , credit… more
- American Express (Phoenix, AZ)
- …with regulatory requirements and best practices. ORM Governance is looking for a Director of Capabilities, Tech and Product Strategy to lead the development, ... with technological solutions, ensuring scalability, regulatory compliance, and innovation. The Director will collaborate closely with stakeholders across risk ,… more
- RELX INC (Norwalk, CT)
- Director of Data Content and Strategy About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our ... about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/healthcare About the team: The Healthcare Business Strategy...and experienced professional to join our team as the Director of Data Content and Strategy . This… more
- Citigroup (New York, NY)
- …on risks, controls, and trends, and implementing change as required, for all operational risk types (Third Party, Fraud , Processing, cyber, data etc). The role ... **Key Responsibilities** + Drive, support and enable the Services business operational risk management strategy + Identify, quantify, prioritize, and report key… more
- Capital One (New York, NY)
- …risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe.… more
- PNC (Pittsburgh, PA)
- …business lines and shared services to create alignment with the information security strategy and ensure that information security risk priorities are addressed. ... crimes across the enterprise by acting as a senior business partner liaison for fraud vision and strategy . . + Oversees the development of analytical tools… more
- PNC (Pittsburgh, PA)
- …crimes across the enterprise by acting as a senior business partner liaison for fraud vision and strategy . . + Oversees the development of analytical tools ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk , Regulatory… more
- Capital One (Mclean, VA)
- …to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within ... 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function...team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of… more
- ALDI (Batavia, IL)
- …of private label products, is seeking a dynamic leader to fill the role of Director of Food Safety and Quality Assurance. This is your chance to spearhead the ... quality strategies that will shape the future of our organization. As the Director , you'll have the opportunity to drive innovation, maintain rigorous standards, and… more